Menna Overview
Here’s a quick overview of BELSIZE HOLDINGS LTD 👀 — a London based business that started in 2017.
BELSIZE HOLDINGS LTD
- Company statusactive
- Company No11088810
- Age8 years 8 months Incorporated 29 November 2017
- Officers3
Address
Cannon Court, 37 Belsize Avenue, London, NW3 4BN
BELSIZE HOLDINGS LTD is an active company incorporated on 29 November 2017 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Sep 2020
Memorandum Articles
5 Years Ago on 21 Aug 2020
Resolution
5 Years Ago on 21 Aug 2020
Capital Name Of Class Of Shares
5 Years Ago on 16 Aug 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 16 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGHANIAN, Ilan | secretary | 29 Nov 2017 | |
| ELGHANIAN, Ilan | director | Mar 1980 | 22 Jun 2018 |
| ELGHANIAN, Iraj | director | Sep 1945 | 29 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valantin Elghanian | Oct 1954 | 25 Aug 2022 |
| Blie Limited | 31 Mar 2022 | |
| Mr Bijan Elghanian | Oct 1943 | 14 Aug 2018 |
| Mr Iraj Elghanian | Sep 1945 | 29 Nov 2017 |
| Mr Bijan Elghanian | Oct 1943 | 29 Nov 2017 |
Related Companies
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ELGHANIAN, Ilan, ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Ilan, ELGHANIAN, Iraj are mutual persons.
ELGHANIAN, Ilan, ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Iraj, ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Daniel Elkana are mutual persons.
ELGHANIAN, Daniel Elkana are mutual persons.
BLIE LIMITED
ELGHANIAN, Ilan are mutual persons.
54 STG LLP
ELGHANIAN, Daniel Elkana are mutual persons.
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Here’s a quick overview of BELSIZE HOLDINGS LTD 👀 — a London based business that started in 2017.